- Company Overview for AMEC SPARECO (12) LIMITED (00381547)
- Filing history for AMEC SPARECO (12) LIMITED (00381547)
- People for AMEC SPARECO (12) LIMITED (00381547)
- Charges for AMEC SPARECO (12) LIMITED (00381547)
- More for AMEC SPARECO (12) LIMITED (00381547)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Nov 2017 | DS01 | Application to strike the company off the register | |
| 13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 27 Feb 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
| 27 Feb 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
| 26 Jul 2016 | AP03 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 | |
| 26 Jul 2016 | TM02 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 08 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 11 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 08 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 23 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
| 13 Oct 2011 | TM01 | Termination of appointment of Mark Allen as a director | |
| 13 Oct 2011 | AP02 | Appointment of Amec Nominees Limited as a director | |
| 10 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 24 Jan 2011 | AUD | Auditor's resignation | |
| 14 Dec 2010 | MISC | Section 519 |